Profile

Company number
08022795
Status
Active
Incorporation
2012-04-10
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64999
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company will be able to continue in operational existence for at least 12 months from the date of approval of these financial statements and thus continue to adopt the going concern basis of accounting.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

5 active · 9 resigned

Name Role Appointed Born Nationality
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2022-01-06
BAINBRIDGE, Steven John Director 2019-12-17 Jan 1978 English
GREY, Timothy John Director 2016-04-01 Apr 1980 British
LISTON, Ross Director 2023-03-03 Nov 1971 British
WATSON, John Anderson Scotland Director 2018-01-10 Jul 1965 British
Show 9 resigned officers
Name Role Appointed Resigned
RUSHALL, Matthew Secretary 2012-08-05 2014-12-17
BARRACLOUGH, Brian Craig Director 2018-01-10 2023-09-15
BRAIDFORD, Steven Roger Director 2012-04-10 2017-07-14
DARLINGTON, Julie Director 2012-10-11 2015-06-30
HALES, Peter Robert Director 2012-04-10 2015-06-30
KAYES, Barry Charles Director 2012-04-10 2022-10-21
KING, David William Director 2023-03-02 2023-09-29
SARGISSON, Timothy Charles Director 2015-09-16 2022-08-31
TUNNINGLEY, Andrew James Director 2024-01-15 2024-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
M&G Wealth Holding Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 93 total filings

Date Type Category Description
2026-04-27 AP04 officers appoint corporate secretary company with name date
2026-04-13 CS01 confirmation-statement confirmation statement with no updates
2025-10-03 AA accounts accounts with accounts type full
2025-07-16 AD01 address change registered office address company with date old address new address
2025-04-17 CS01 confirmation-statement confirmation statement with updates
2025-03-20 PSC05 persons-with-significant-control change to a person with significant control
2025-03-20 PSC05 persons-with-significant-control change to a person with significant control
2024-11-13 AD01 address change registered office address company with date old address new address
2024-09-11 AA accounts accounts with accounts type full
2024-06-05 TM01 officers termination director company with name termination date
2024-04-25 CS01 confirmation-statement confirmation statement with updates
2024-01-24 AP01 officers appoint person director company with name date
2023-10-10 TM01 officers termination director company with name termination date
2023-09-22 AA accounts accounts with accounts type full
2023-09-18 TM01 officers termination director company with name termination date
2023-09-13 SH02 capital capital alter shares redemption statement of capital
2023-08-22 SH01 capital capital allotment shares
2023-08-21 SH02 capital capital alter shares consolidation
2023-08-08 SH10 capital capital variation of rights attached to shares
2023-08-08 MA incorporation memorandum articles

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

23.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months

Official Companies House page